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Vivendi SA (VIVEF.PK)

VIVEF.PK on OTC Markets Group

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6 Dec 2016
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Summary

Name Age Since Current Position

Vincent Bollore

64 2014 Chairman of the Supervisory Board

Jean-Rene Fourtou

77 2014 Honorary Chairman of the Supervisory Board

Arnaud Nicolas de Puyfontaine

52 2014 Chairman of the Management Board

Philippe Benacin

57 2015 Vice Chairman of the Supervisory Board

Herve Philippe

58 2014 Chief Financial Officer, Member of the Management Board

Simon Gillham

60 2015 Member of the Management Board, Chairman of Vivendi Village and Senior Executive Vice President, Communications of Vivendi

Stephane Roussel

55 2015 Chief Operating Officer, Member of the Management Board

Laurent Mairot

45 2015 Executive Vice President, Head of Corporate Development and of Investor Relations

Frederic Crepin

46 2015 General Counsel, Member of the Management Board, and Company Secretary

Tarak Ben Ammar

67 2015 Independent Member of the Supervisory Board

Nathalie Bricault

51 2013 Member of the Supervisory Board

Pascal Cagni

54 2013 Independent Member of the Supervisory Board

Paulo Cardoso

42 2014 Employee Representative on the Supervisory Board

Yseulys Costes

43 2013 Independent Member of the Supervisory Board

Alexandre de Juniac

53 2013 Member of the Supervisory Board

Dominique Delport

48 2015 Member of the Supervisory Board

Philippe Donnet

56 2008 Independent Member of the Supervisory Board

Aliza Jabes

54 2010 Independent Member of the Supervisory Board

Katie Jacobs Stanton

47 2014 Independent Member of the Supervisory Board

Cathia Lawson-Hall

45 2015 Independent Member of the Supervisory Board

Virginie Morgon

46 2014 Independent Member of the Supervisory Board

Biographies

Name Description

Vincent Bollore

Mr. Vincent Bollore serves as Chairman of the Supervisory Board of VIVENDI S.A. since June 24, 2014. Previously served as Vice Chairman of the Supervisory Board, and before that Member of the Supervisory Board of the Company on December 13, 2012. He is also a Member of the Company's Strategic Committee and Governance and Nominating Committee. He is Chairman and Chief Executive Officer of the Bollore group. He began his career in 1970 as a representative of the Banque de l'Union europeenne before joining La Compagnie Financiere Edmond de Rothschild in 1976. In 1981, he became Chairman and Chief Executive Officer of the Bollore group's paper business. He also holds other mandates, including Chairman and Chief Executive Officer of Bollore Participations, Chairman of the Board of Financiere de l'Odet and Havas, and Chief Executive Officer of Omnium Bollore and Financiere V, amongst other positions. Mr. Bollore holds a Doctorate in Philosophy degree in Law from Universite Paris X - Nanterre.

Jean-Rene Fourtou

Mr. Jean-Rene Fourtou serves as the Honorary Chairman of the Supervisory Board of VIVENDI S.A. since June 24, 2014. He is also the Chairman of the Company's Strategic Committee. He was appointed to the Board of Directors of Vivendi SA in July 2002 and served as Chairman and Chief Executive Officer of the Company from July 3, 2002. In 1963, he joined Bossard & Michel as a consultant. In 1972, he became Chief Executive Officer of Bossard Consultants and Chairman and Chief Executive Officer of the Bossard Group in 1977. In 1986, he was appointed Chairman and Chief Executive Officer of the Rhone-Poulenc Group. From December 1999 to May 2002, he served as Vice Chairman and Chief Executive Officer of Aventis. He is the Chairman of the Bordeaux University Foundation. Mr. Fourtou also serves as Member of the Supervisory Board at Maroc Telecom, as well as Director of Sanofi Aventis. He is a graduate of Ecole Polytechnique.

Arnaud Nicolas de Puyfontaine

Mr. Arnaud Nicolas Philippe Maxime Georges Roy de Puyfontaine is Chairman of the Management Board of VIVENDI S.A. since June 24, 2014. He has been a member of the Management Board and Senior Executive Vice President in charge of Vivendi’s media and content activities since January 2014 before being appointed Chairman of the Management Board in June 2014. He started as a consultant at Arthur Andersen and later on, in 1989, as project manager at Rhone-Poulenc. In 1990, he joined Le Figaro as Executive Director. In 1995, as a member of the founding team of the Emap Group in France, he headed Tele Poche and Studio Magazine, managed the acquisition of Tele Star and Tele Star Jeux, and started up the Emap Star Division before becoming Chief Executive Officer of Emap France in 1998. Chairman and Chief Executive Officer of Emap France in 1999, he served from 2000 to 2005 as Chairman of EMW, the Emap/Wanadoo digital subsidiary. In 2006, he was appointed Chairman and Chief Executive Officer of Editions Mondadori France and headed all digital business for the Mondadori Group in 2007. In 2009, he became Chief Executive Officer of Hearst UK. In 2011, on behalf of the Hearst Group, he led the acquisition of the 102 magazines of the Lagardere Group published abroad. He was later on appointed Executive Vice President of Hearst Magazines International before being appointed Managing Director Western Europe in 2013. He is a graduate of ESCP-EAP with an MBA degree (1988).

Philippe Benacin

Mr. Philippe Benacin is Vice Chairman of the Supervisory Board of VIVENDI S.A. since 2015. He graduated from the French business school, ESSEC, in 1983, the year he created the company Interparfums with Jean Madar. Since that date, as the company’s Chairman and Chief Executive Officer, Mr. Benacin has spearheaded the development of a portfolio of brand licenses, the supply chain, international distribution, and more generally, the strategy, the company’s IPO in 1995 and its continuing growth.

Herve Philippe

Mr. Herve Philippe has been Chief Financial Officer, Member of the Management Board of VIVENDI S.A. since June 24, 2014. He has served as Vivendi’s Chief Financial Officer since January 1, 2014. He began his career with Credit National in 1982 as a business manager for company financing in the Ile-de-France region. He then joined the COB (Commission des operations de bourse, stock market operations commission) in 1989 as a manager of the sector including French companies registered on the official stock exchange list. From 1992 to 1998, he served as Head of the Operations and Financial Information Department. In 1998, he joined the Sagem group, where he served as Director of Legal and Administrative Affairs for Sagem SA (1998-2000), Administrative and Financial Director of Sfim (1999-2000), and Communications Director at Sagem SA (2000-2001). In 2001, he took over the position of Chief Financial Officer, becoming Director of Sagem SA in 2003. In November 2005, Mr. Philippe was named Chief Financial Officer and, in May 2010, Deputy Chief Executive Officer of the Havas Group. Mr. Philippe obtained a Bachelors degree in Economic Sciences from Institut d'Etudes Politiques de Paris.

Simon Gillham

Mr. Simon Gillham is Member of the Management Board, Chairman of Vivendi Village and Senior Executive Vice President, Communications of Vivendi of VIVENDI S.A. since November 10, 2015. Previously, he served as Director of Communication, Chairman of Vivendi Village. He began his professional career in 1981 with Thomson and in 1991 was appointed Vice President of Communications of Thomson Consumer Electronics. In 1994, he joined the CarnaudMetalbox Group. In 1999, he was appointed Vice President Global Communications for the Valeo Group, before being appointed Vice President Communication, of Havas in April 2001. Mr. Gillham is also the Chief Executive of Brive Rugby Club. He was awarded the OBE in 2010 by HM Queen Elisabeth II. He is a graduate of Sussex and Bristol Universities.

Stephane Roussel

Mr. Stephane Roussel is Chief Operating Officer, Member of the Management Board of VIVENDI S.A. since November 2015. Previously, he was Member of the Management Board, Director of Development and Organisation. Previously, after having served as Senior Executive Vice President of Human Resources of the Company from May 2009 to August 20, 2012, he became Chairman and Chief Executive Officer of SFR at Vivendi SA. Until March 1, 2009, he was SFR's Managing Director, Human Resources, having joined that company in July 2004. From 1997 to 2004, he worked for the Carrefour Group. First, he was appointed Director of Human Resources for hypermarkets in France from 1997 to 2000 before becoming Director of Human Resources Development for the international business from 2000 to 2002 and then Director of Human Resources France for the whole of the Carrefour Group from 2002 to 2004. From 1985 to 1997, he was employed by Xerox. He is a graduate of the Paris College of Psychology (Ecole des Psychologues Praticiens).

Laurent Mairot

Frederic Crepin

Mr. Frederic Raymond Crepin is General Counsel, Member of the Management Board, and Company Secretary of VIVENDI S.A. since November 10, 2015. He served as Group Secretary General of Vivendi SA. He has been Senior Vice President and Head of the Legal Department of Vivendi Group since August 2005. From July 2000 to August 2005, he acted as Special Advisor to the General Counsel and at the Legal Department of Vivendi Universal. Prior to joining the group, he was Attorney at Law and Associate at Weil, Gotshal & Manges LP in New York from 1999 to 2000 and at Simeon & Associes in Paris between 1995 and 1998. He is Attorney at Law admitted to the Bars of Paris and New York. He is Member of the Bureau of the MEDEF Business Law Committee. He holds a Master degree in Anglo-American Law (LLM) from the New York University School of Law. He also graduated from the University of Paris II (Master in European Business Law) and Paris X (Master in Labor and Employment Law). Additionally, he has a Master in Public Affairs from the Institute of Political Sciences in Paris.

Tarak Ben Ammar

Mr. Tarak Ben Ammar is Independent Member of the Supervisory Board of VIVENDI S.A. since April 17, 2015. He graduated from Georgetown University department of International Relations. He started his career in 1974 in the film industry and participated in many international productions, including the blockbuster "Star Wars" and "Raiders of the Lost Ark". He was producer and co-producer of over 70 films.

Nathalie Bricault

Ms. Nathalie Bricault serves as Member of the Supervisory Board at VIVENDI S.A. since April 30, 2013. She is a graduate of EDHEC. From 1988 to 1998, she worked for Sodexo, first as a budget controller, business manager and then management controller for a subsidiary. In 1998, she joined 9 Telecom as Network Management Controller and, in relation to this, took part in the Boucle Locale Radio (BLR) project. From 2002 to 2006, she was first appointed Chief Controller for the consumer and corporate business units and was then put in charge of cross-product lines at Neuf Cegetel. In 2006, she was involved in the Initial Public Offering (IPO) of Neuf Cegetel and, as part of a natural progression, joined the Investor Relations department created after the IPO. Since mid-2008, following the acquisition of Neuf Cegetel by SFR, she has been Marketing and Logistics Manager with Vivendi’s Investor Relations department. She is a member of the Supervisory Board of the Group’s collective investment fund “Groupe Vivendi Epargne”, and an associate member of the French Federation of Associations of Employee and Former Employee Shareholders (FAS). She is an employee of Vivendi SA.

Pascal Cagni

Mr. Pascal Cagni has served as Independent Member of the Supervisory Board of VIVENDI S.A. as from April 30, 2013. He is also Non-Voting Director of the Company. He is former General Manager and Vice President of Apple Europe, Middle-East, India, and Africa. Mr. Cagni obtained a degree from Stanford University and a degree from Institut d'Etudes Politiques de Paris. He also received a Masters of Business Administration degree from HEC.

Paulo Cardoso

Mr. Paulo Cardoso is Employee Representative on the Supervisory Board of VIVENDI S.A. since October 16, 2014. He has an accounting background. He joined Compagnie Generale des Eaux in 1997 as Administrative Manager at the Communication Department. In 2001, he joined the Finance Department and in 2002 he joined the Treasury Department.

Yseulys Costes

Ms. Yseulys Costes has served as Independent Member of the Supervisory Board of VIVENDI S.A. since April 30, 2013. She is also Non-Voting Director of the Company. Additionally, she is Chairman & CEO and founder of the interactive marketing company 1000mercis. Ms. Costes obtained a degree in Strategy and Marketing from the Universite Paris IX Dauphine, a Masters degree in Management Science from the Universite Paris I Pantheon Sorbonne, as well as a Masters of Business Administration degree from the University of New Mexico.

Alexandre de Juniac

Mr. Alexandre de Juniac has served as Member of the Supervisory Board of VIVENDI S.A. since April 30, 2013. He is also Chairman & CEO of Air France. Mr. de Juniac obtained a degree from the Ecole Polytechnique and a degree from the Ecole Nationale d'Administration.

Dominique Delport

Mr. Dominique Delport is Member of the Supervisory Board of VIVENDI S.A. since April 17, 2015.. He graduated from EM Lyon and obtained an MBA from the University of Texas. He had three distinct professional experiences: television journalist, internet entrepreneur and ownership of a media agency. He began his career as an assistant editor at the television channel M6 Lyon and then became editor of M6 Lille.

Philippe Donnet

Mr. Philippe Donnet has served as an Independent Member of the Supervisory Board of VIVENDI S.A. since April 24, 2008. He is also a Member of the Company’s Strategic Committee, Audit Committee. In 1985, he started working for the Axa Group in France. From 1997 to 1999, he was Deputy Chief Executive Officer of Axa Conseil (France), before being appointed as Deputy Director of Assicurazioni (Italy) in 1999. He was then appointed Member of the Axa Executive Committee as Regional Chief Executive Officer for the Mediterranean Region, Latin America and Canada in 2001. In March 2002, he was appointed Chairman and Chief Executive Officer of Axa Re and Chairman of Axa Corporate Solutions. In March 2003, Mr. Donnet was appointed Chief Operating Officer of Axa Japan. In October 2006, he was appointed Chairman of Axa Japan and Chief Executive Officer of the Asia-Pacific Region of Axa. Mr. Donnet joined Wendel as Managing Director for Asia-Pacific in April 2007. He currently acts as a consultant to French companies for their development in Asia. He is also a Member of the Supervisory Board of La Financiere Miro, and Member of the Board of Directors at Pastel et Associes and Gecina. He is a graduate of Ecole Polytechnique and a qualified member of the French Institute of Actuaries (Institut des Actuaires).

Aliza Jabes

Ms. Aliza Jabes has been an Independent Member of the Supervisory Board of VIVENDI S.A. since April 29, 2010. She is also a Member of the Company’s Strategic Committee and Audit Committee. Ms. Jabes was a Financial Analyst at Eli Lilly from 1986 to 1988. Since 1989, she has managed Nuxe laboratory. In 2009, she founded Nuxe Groupe where she currently serves as Chairwoman. She is also the Chairwoman of Nuxe Spa and Syndicat francais des produits cosmetiques de Conseil pharmaceutique (SFCP), and a Member of the Board of Directors of the Federation des entreprises de la beaute (FEBEA). Ms. Jabes graduated from Institut d'Etudes Politiques and holds a Master of Business Administration from University of New York.

Katie Jacobs Stanton

Ms. Katie Jacobs Stanton is Independent Member of the Supervisory Board of VIVENDI S.A. since June 24, 2014. She is a 1991 graduate of Rhodes College and holds a Masters Degree from Columbia University’s School of International and Public Affairs (SIPA). She has been Vice President of Global Media at Twitter since July 2014. She was previously Vice President of International Market Development at Twitter, where she is responsible for partnerships, driving user growth, and other key efforts in strategic markets across Europe, Latin America, the Middle East and Africa. She has helped establish a number of Twitter’s international offices, including those in UK, Japan, France, Spain, Brazil and Germany. Prior to Twitter, she worked for the White House, State Department, at Google and at Yahoo!.

Cathia Lawson-Hall

Ms. Cathia Lawson-Hall is Independent Member of the Supervisory Board of VIVENDI S.A. since September 2, 2015. She holds a postgraduate degree (DEA) in Finance from the Universite Paris Dauphine in France. Since 2015, she has been a Senior Banker at Societe Generale, in charge of the overall relationship and strategic consulting with large corporates and financial institutions in Africa. Ms. Lawson-Hall is also Head of Financial Institutions Group for Africa at Societe Generale. Previously she was Managing Director, Co-Head of Debt Capital Markets for large corporates in France, Belgium and Luxembourg. Cathia Lawson-Hall joined Societe Generale in 1999 as a sales-side credit analyst covering the telecommunications and media sectors before heading into financial advising. She has over 20 years’ experience in the Corporate and Investments Banking business.

Virginie Morgon

Ms. Virginie Morgon serves as Independent Member of the Supervisory Board of VIVENDI S.A. since June 24, 2014. She graduated from the Institut d’ Etudes Politiques de Paris and holds a Master degree from the Bocconi (Italy). From 1991 to 2008 she was an investment banker at Lazard in New York, London and Paris, where she was appointed Managing Senior Partner in 2001 and was promoted to head of the European Consumer business in 2006. In January 2008, she joined Eurazeo as a member of the Executive Board before becoming Chief Investment Officer in 2011 and Deputy CEO in March 2014. She is notably in charge of the investment strategy and deal flow of the group and is responsible for monitoring portfolio investments made by Eurazeo.